JOHN CUMBERLAND CONSULTANCY LIMITED(THE)

Company Documents

DateDescription
11/06/2511 June 2025 NewConfirmation statement made on 2025-06-08 with no updates

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29/04/2529 April 2025 Appointment of Pauline Wood as a director on 2025-04-28

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24/04/2524 April 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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10/06/2410 June 2024 Confirmation statement made on 2024-06-08 with no updates

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18/04/2418 April 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/06/238 June 2023 Confirmation statement made on 2023-06-08 with no updates

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05/05/235 May 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/06/2116 June 2021 Confirmation statement made on 2021-06-08 with no updates

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06/05/216 May 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES

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17/04/2017 April 2020 31/12/19 TOTAL EXEMPTION FULL

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES

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03/04/193 April 2019 31/12/18 TOTAL EXEMPTION FULL

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES

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04/04/184 April 2018 31/12/17 TOTAL EXEMPTION FULL

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15/08/1715 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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08/06/178 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER CUMBERLAND / 07/06/2017

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13/06/1613 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER CUMBERLAND / 07/06/2016

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13/06/1613 June 2016 Annual return made up to 8 June 2016 with full list of shareholders

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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10/06/1510 June 2015 Annual return made up to 8 June 2015 with full list of shareholders

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02/04/152 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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02/04/152 April 2015 19/03/15 STATEMENT OF CAPITAL GBP 105

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02/04/152 April 2015 REATION OF 5 ORD A NON VOTING SHARES @ £1 19/03/2015

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27/06/1427 June 2014 Annual return made up to 8 June 2014 with full list of shareholders

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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20/06/1320 June 2013 Annual return made up to 8 June 2013 with full list of shareholders

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02/05/132 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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14/03/1314 March 2013 REGISTERED OFFICE CHANGED ON 14/03/2013 FROM THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY UNITED KINGDOM

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20/06/1220 June 2012 Annual return made up to 8 June 2012 with full list of shareholders

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28/05/1228 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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20/04/1220 April 2012 REGISTERED OFFICE CHANGED ON 20/04/2012 FROM 92 PARK STREET CAMBERLEY SURREY GU15 3NY

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07/07/117 July 2011 Annual return made up to 8 June 2011 with full list of shareholders

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07/07/117 July 2011 APPOINTMENT TERMINATED, DIRECTOR GILLIAN CUMBERLAND

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29/03/1129 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN CUMBERLAND / 08/06/2010

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16/06/1016 June 2010 Annual return made up to 8 June 2010 with full list of shareholders

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09/06/109 June 2010 APPOINTMENT TERMINATED, SECRETARY GILLIAN CUMBERLAND

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29/04/1029 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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05/08/095 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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29/06/0929 June 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS

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28/12/0828 December 2008 REGISTERED OFFICE CHANGED ON 28/12/2008 FROM C/O C/O CITY CHARTERED ACCOUNTANTS SUITE 540 5TH FLOOR LINEN HALL 162-168 REGENT STREET LONDON W1B 5TF

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18/09/0818 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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09/07/089 July 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS

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24/06/0824 June 2008 REGISTERED OFFICE CHANGED ON 24/06/2008 FROM 83 EBURY STREET LONDON SW1W 9QY

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12/09/0712 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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17/07/0717 July 2007 RETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS

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01/08/061 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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27/06/0627 June 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS

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31/08/0531 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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15/06/0515 June 2005 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS

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04/08/044 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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08/06/048 June 2004 RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS

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06/09/036 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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27/06/0327 June 2003 RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS

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21/06/0221 June 2002 RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS

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18/06/0218 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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06/09/016 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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28/06/0128 June 2001 RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS

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05/07/005 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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26/06/0026 June 2000 RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS

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06/09/996 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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25/06/9925 June 1999 RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS

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25/06/9825 June 1998 RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS

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19/05/9819 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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15/10/9715 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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30/06/9730 June 1997 RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS

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14/08/9614 August 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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23/06/9623 June 1996 RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS

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16/06/9516 June 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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01/06/951 June 1995 RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS

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28/09/9428 September 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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14/06/9414 June 1994 RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS

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21/10/9321 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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30/06/9330 June 1993 RETURN MADE UP TO 08/06/93; NO CHANGE OF MEMBERS

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25/08/9225 August 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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23/06/9223 June 1992 RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS

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25/06/9125 June 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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25/06/9125 June 1991 RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS

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13/08/9013 August 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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13/08/9013 August 1990 RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS

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09/11/899 November 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/05/8910 May 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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10/05/8910 May 1989 RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS

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04/11/884 November 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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04/11/884 November 1988 RETURN MADE UP TO 07/06/88; FULL LIST OF MEMBERS

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29/06/8729 June 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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29/06/8729 June 1987 RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS

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31/10/8631 October 1986 RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS

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31/10/8631 October 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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